John Sebastian WHATELEY - OFFICER REPORT

Age: 45 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Active	Director/	21 Aug 2025		PEACH DEVELOPMENT (MALVERN) LTD (15724991)	Active
Active	Director/	06 Jun 2023		INVESTIN GREENWICH PROPERTIES LIMITED (13665791)	Active
Resigned	Director/	05 Jun 2019	01 Dec 2021	CROPREDY MARINA LIMITED (07572555)	Active
Resigned	Director/	05 Jun 2019	01 Dec 2021	CRICK MARINA LIMITED (07375751)	Active
Resigned	Director/	09 Jul 2018	06 Sep 2021	THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED (11454931)	Active
Active	Director/	17 Jul 2017		MOTACLAN LIMITED (06515510)	Active
Active	Director/	17 Jul 2017		XPART LIMITED (10846701)	Active
Active	Director/	17 Jul 2017		CAR PARTS GROUP LIMITED (07390307)	Active
Resigned	Director/	18 May 2017	06 Jan 2022	CROCKETTS LANE MANAGEMENT LIMITED (10777762)	Active
Active	Director/	25 Apr 2017		WAVENSMERE HOMES LIMITED (09770187)	Active
Resigned	Director/	04 Aug 2016	19 Jul 2019	THE CONVENT MANAGEMENT COMPANY LIMITED (10313490)	Active
Resigned	Director/	08 Jun 2016	01 Dec 2021	BIRDHAM SHIPYARD LTD (00434372)	Active
Resigned?	Director/	08 Jun 2016		DINORWIC MARINA LIMITED (07259734)	Active

Number of active appointments: 6
Number resignations: 7
Average tenure of active positions: 6.2 years
Average tenure of resigned positions: 3.5 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	PEACH DEVELOPMENT (MALVERN) LTD -Active	INVESTIN GREENWICH PROPERTIES LIMITED -Active	CROPREDY MARINA LIMITED -Active	CRICK MARINA LIMITED -Active	THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED -Active	MOTACLAN LIMITED -Active	XPART LIMITED -Active	CAR PARTS GROUP LIMITED -Active	CROCKETTS LANE MANAGEMENT LIMITED -Active	WAVENSMERE HOMES LIMITED -Active	THE CONVENT MANAGEMENT COMPANY LIMITED -Active	BIRDHAM SHIPYARD LTD -Active	DINORWIC MARINA LIMITED -Active
Richard Leonard FLYNN	✔						✔
Paul William HITCHEN	✔					✔
Deborah Louise HUNT	✔			✔	✔								✔
David Paul PEARSON	✔			✔	✔								✔
Mark Stephen WANLESS	✔			✔	✔								✔
William Charles Rupert DRAPER	✔	✔
Louise Rosemary GEATER	✔									✔
Perrie HOOPER	✔									✔
Philip Dean HALSTED	✔	✔
Bert GODEFROID	✔								✔
Jochen MOORTGAT	✔								✔
Neil William RAMAGE	✔								✔
Marc VAN DE VIJVER	✔								✔
Samuel David TAYLOR	✔									✔
John Howard KITCHINGMAN	✔											✔
Ross Anthony FAITH	✔			✔	✔								✔
Nigel Mark FIELDING	✔											✔
Gregory Lawrence BANKS	✔											✔
Paul NORTH	✔											✔
Timothy LYONS	✔						✔	✔	✔
Abz RAMZAN	✔									✔
Kevin BIERTON	✔									✔
Steven James LLOYD	✔									✔
Justin William HERBERT	✔					✔				✔
Richard John PALMER	✔			✔	✔								✔
Steven Michael DE POLO	✔			✔	✔								✔
Russel SANG	✔			✔	✔								✔
Caron Ann BENNETT	✔		✔
Roger LAL	✔		✔
Ian Michael GRUBB	✔						✔	✔	✔
Alan Leonard DANKS	✔											✔
Jennifer Margaret INGLIS	✔											✔
Penelope MACKAY	✔											✔
Kevin QUIGGIN	✔											✔
David HARKER	✔											✔
Jonathan, Dr WRIGHT	✔											✔
Michael Allen BRAIDLEY	✔				✔
Michael Allen BRAIDLEY	✔			✔	✔
Michael Allen BRAIDLEY	✔			✔
Lara Catherine DARBY	✔						✔		✔	✔		✔
John Sebastian WHATELEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Roger James DICKENS	✔										✔
Laraine DICKENS	✔										✔
Michael BRAIDLEY	✔												✔
John Grahame WHATELEY	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard James SMITH	✔			✔	✔								✔
Giuseppe Antonio, Mr. CREDALI	✔								✔
David Martin KEENE	✔						✔	✔	✔
HARVEY INGRAM DIRECTORS	✔								✔
Roy BOTTERILL	✔								✔
Michael Timothy LANGER	✔			✔	✔
Gary Scott CARRUTHERS	✔												✔
Ronald Patrick LEACY	✔						✔
CREDITREFORM (DIRECTORS) LIMITED	✔						✔
Kenneth William SMITH	✔												✔
John Dudley HARDING	✔												✔
Samuel John BOURNE	✔												✔
Brian Anthony PETERS	✔												✔
Anthony David MORGAN	✔												✔
Charles GARDINER	✔												✔
Nicholas GARDINER	✔												✔
Timothy Kenneth POOL	✔												✔
Phillippa SPENCE	✔												✔
Victoria BASSADONE	✔												✔
Valerie Thora GARDINER	✔												✔
Michael Ronald GARDINER	✔												✔
Kenneth Percy POOL	✔												✔
Charles Peregrine VINER	✔												✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality